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Tag: Bafin

In the Daily: Quadrigacx Transfer, Tokenized Bonds, Beam Investment, Rakuten Pay
Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Regulations Roundup: CFTC to Embrace DLT, SIM Swapping Task Force
Bitcoin in Brief Wednesday: German Banks Trade Cryptos, US Universities Invest in Crypto Hedge Funds
Bitcoin in Brief Monday: Outage Downs Telegram, Bitcoin Shines on a Bank
Germany’s Tourism Board Accepts Bitcoin Payments
Bitwala Launching Full-Fledged Crypto-Friendly Banking Service with Debit Card
Bafin Clarifies Stance on ICOs as More Germans Ask About Tokens
Bafin Issues Cease and Desist Orders to Ban Onecoin Activities in Germany
German Regulator Seizes Funds From a Onecoin Associated Company